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PRESS RELEASE

Five Muskogee defendants guilty, sentenced for intimidating police informant

Julio 02, 2020
MUSKOGEE, Okla. – The DEA Dallas Field Division in partnership with the United States Attorney’s Office for the Eastern District of Oklahoma announced the sentencing of Muskogee residents, Derrick Christopher Segue, age 26, to 65 months imprisonment and three years supervised release, and Klawaun Lynell Sutton a/k/a “O.G.G.,” 38, to...
Julio 02, 2020
PRESS RELEASE

Seven indicted for conspiracy to distribute methamphetamine in Eastern Oklahoma

Junio 23, 2020
MUSKOGEE, Okla. – The DEA Dallas Field Division and United States Attorney’s Office for the Eastern District of Oklahoma announced today that seven defendants, primarily residents of Pittsburg, Le Flore, and Sequoyah Counties, have been indicted for their roles in a conspiracy to distribute and possess with the intent to...
Junio 23, 2020
PRESS RELEASE

Monterey County man accused of dealing fentanyl-laced pills that killed one, injured another

Junio 22, 2020
SAN FRANCISCO – Xavier Jimenez-Robledo appeared today in court on charges that he dealt counterfeit pills containing fentanyl that led to the overdose death of one individual in Monterey County, and the hospitalization of another individual, a minor, announced United States Attorney David L. Anderson and Special Agent in Charge...
Junio 22, 2020
PRESS RELEASE

Dallas Doctor Pleads Guilty to Prescription Drug Diversion Scheme on Elderly

Junio 19, 2020
DALLAS - A Dallas doctor has pleaded guilty to a felony for prescription drug diversion crimes perpetrated on elderly victims, announced Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division and U.S. Attorney Erin Nealy Cox. Dr. Edward Agura, 63, pleaded guilty before U.S. Magistrate Judge...
Junio 19, 2020
PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

Junio 18, 2020
SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...
Junio 18, 2020
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

Junio 15, 2020
FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
Junio 15, 2020
PRESS RELEASE

Mexican National pleads guilty to drug conspiracy and guns offenses

Junio 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa received...
Junio 12, 2020
PRESS RELEASE

Mexican national pleads guilty to drug conspiracy and gun offenses

Junio 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...
Junio 12, 2020
PRESS RELEASE

New Boston Man Sentenced for East Texas Drug Trafficking Crimes

Junio 05, 2020
TEXARKANA, Texas – A 48-year-old New Boston, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Dallas Division Special Agent in Charge Eduardo A. Chávez and U.S. Attorney Stephen J. Cox today. Armando Moya was found guilty on Oct...
Junio 05, 2020
PRESS RELEASE

Han Gil Hotel demolished, was a "safe haven" for drug distributors

Junio 03, 2020
DALLAS - On Tuesday, demolition crews began razing Han Gil Hotel Town, the drug-infested Dallas motel at the center of a 23-defendant drug trafficking probe, announced DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chávez and U.S. Attorney for the Northern District of Texas Erin Nealy...
Junio 03, 2020
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